DOSSIERS / PAPAPETROU BROS LIMITED
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Company dossier

PAPAPETROU BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-10-05
KYBE ID: HE699 · HE699 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
PAPAPETROU BROS LIMITED
DRCIP data.gov.cy
HE699
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-10-05
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 5,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΠΟΔΟΣΦΑΙΡΟΥ "ΣΑΛΑ" ΛΙΜΙΤΕΔShared registered address · 3 share thisS.A. HYPER CAR WASHShared registered address · 3 share thisFLORENTIADES ESTATE LIMITEDShared officer / director · 9 share thisEFFUSION TRADING LIMITEDShared officer / director · 9 share thisGIANNI QUALITY HOMES LIMITEDShared officer / director · 9 share thisFLORENTIADES CONCRETE LIMITEDShared officer / director · 9 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 9 share thisFAL COAST DEVELOPERS LIMITEDShared officer / director · 9 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 9 share thisBERACCIO LIMITEDShared officer / director · 9 share thisRECNEX TRADING LIMITEDShared officer / director · 9 share thisC & H LOIZIDES WESTLAND DEVELOPERS LIMITEDShared officer / director · 9 share thisDISPOL TRADING LIMITEDShared officer / director · 9 share thisCYPRUS ASPHALTING COMPANY LIMITEDShared officer / director · 9 share thisMAMBAZO TRADING LΙΜΙTΕDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE699/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΛΩΡΕΝΤΙΑΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100